| Entity Name: | TALLY MANAGEMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TALLY MANAGEMENT CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Sep 1996 (29 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P96000077948 |
| FEI/EIN Number |
650699086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7400 SW 50TH TERRACE, SUITE 300, MIAMI, FL, 33155, US |
| Mail Address: | 9800 SW 62ND COURT, PINECREST, FL, 33156, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ MARIA C | Director | 9800 SW 62ND CRT, PINECREST, FL, 33156 |
| ORTIZ JUAN M | Director | 9800 SW 62ND CRT, PINECREST, FL, 33156 |
| ORTIZ JUAN M | Agent | 9800 SW 62ND COURT, PINECREST, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-16 | 7400 SW 50TH TERRACE, SUITE 300, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-21 | 7400 SW 50TH TERRACE, SUITE 300, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-21 | 9800 SW 62ND COURT, PINECREST, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-03 |
| ANNUAL REPORT | 2010-04-25 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2009-04-19 |
| ANNUAL REPORT | 2008-05-11 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-05-09 |
| ANNUAL REPORT | 2005-03-28 |
| ANNUAL REPORT | 2004-05-07 |
| ANNUAL REPORT | 2003-05-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
